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HomeMy WebLinkAboutRES 1988-23 - Board RESOLUTION :IF 23 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THE PROSSER HEIGHTS WELL PUMP IMPROVENENTS AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS, on December 21 , 1987, the Board of Directors of the Truckee Donner Public Utility District approved the specifications and called for proposals on improvements at the Prosser Heights Well; and WHEREAS, the bid was awarded to the low bidder, Resource Development of Sparks, Nevada, and contractor entered into an agreement with the District to perform the project: and WHFRFAS, the protect has been completed by the contractor, and he has conformed with all provisions of the contract; and WMER—EAS, the District Engineer, Keith Sauers, has provided inspection of the project , and has recommended that the project be accepted by the Distri ct: NOW, THFR£FORE, BE IT PX SOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1 . That the Truckee Donner Public Utility District hereby accepts the Prosser 'Heights well pump improvements. 2. That the Clerk of the District be directed to file with the County of Nevada the Notice of Acceptance of Completion, a copy of which is attached hereto. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting duly called and held within said District on the 18th day of :uly, 1988 by the following roll call vote: AYES: Augera, Maass, Sutton, White and Corbett 'VOE S: None. ABSENT: None. TRUCKEE DQN►1£'R PUBLIC _UT`ILITY DISTRICT J L. Corbett, President ATTEST:/j? J I, Susan M. Craig, hereby certify, that the oregoing is a true ar4 -correct copy of Resolution No. 8823, whigbjas passed and Susan M. Craig, Deputy Distr t Clerk adopted by the Board bf Directors of.the TDPUD on 7/18/88. Furiber,,'.I certify that such reso:Z: t'been amended or repealed. r• 7/26/88 88 Tis603 �FF:�;4, f RECORDING REQUESTED BY: ) /fajt�Alw� TRUCKEE DONNER PUBLIC UTILITY DISTRICT ) 1938 JUL, 28 PM 2. 00 u111_LAGER When recorded , return to: NEVAD-A COUNTY f TRUCKEE DONNER PUBLIC UTILITY DISTRICT ) RECORDER Post Office Box 309 ) Truckee, California 95734 ) !NOTICE OF ACCEPTANCE OF COMPLETION NOTICE IS HEREBY GIVEN: 1. That the name and address of the public entity for whom the improvement project was done, as owner thereof , is the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, Post Office Box 309, Truckee, California 95734. 2. That on July 18 , 1998, the hereinafter described improvements were accepted as completed pursuant to Resolution No.8823 of the Truckee Donner Public Utility District, the awarding authority. 3. That the subject improvements of this *Notice are generally described and identified as follows: PROSSER HEIGHTS WELL PUMP PROJECT. 4. That the name of the contractor for such project was: Resource Development Company, 2305 Glendale Avenue, Sparks , NV 89431 , and the surety is United Pacific Insurance, P. 0. Box 7607 , Reno , NV 89510. Dated: July 19, 1988 TRUCKEE N R P T � Y DISTRICT a _ By]r,.;. Peter L. RolzmelitefA, General anager STATE OF CALIFORNIA ) COUNTY OF NEVADA ) The undersigned, being duly sworn deposes and says: That he is the Manager of Vie Truckee Donner Public Utility District, a body oolitic, the entity that executed the foregoing Notice as awarding authority and owner; that Pursuant to authorization of the Board of Directors thereof he makes this verification on behalf of said District: that he has read said Notice and knows the contents thereof and that the fa re ate are tree. Peter L. Holzme st , General Manager OFMIAT. SEAL Notary Public in and F- the State SUSAN M CtQG of California, County of Nevada "*TAW PUBLIC-CAUFORRIA 11EYADA COUNTY smc/4/47 mym1ft �uR 26. IM P. 0. C^x 3M. Tn,c�". CA 957U